Itaú Unibanco Holding

INTERNAL CHARTER OF THE ENVIRONMENTAL,
SOCIAL AND CLIMATE RESPONSIBILITY COMMITTEE

1. CHARTER – The operation of the Environmental, Social and Climate Responsibility Committee
(“Responsibility Committee SAC”) of Itaú Unibanco Holding S.A. ("Company"), as well as the
presentation of the Committee’s opinions and themes in management bodies and the
Company’s General Stockholders’ Meeting, shall be governed by this Internal Charter
("Charter").

2. COMPOSITION - The Environmental, Social...